CAREFUSION U.K. 287 LIMITED

Key Data

Status

Dissolved

Company No.

02290931

Incorporation date

29/08/1988

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1988)

15/09/2014

Final Gazette dissolved via voluntary strike-off

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02/06/2014

First Gazette notice for voluntary strike-off

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19/05/2014

Application to strike the company off the register

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15/01/2014

Accounts for a dormant company made up to 2013-06-30

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15/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

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04/06/2013

Termination of appointment of Amanda Thomas as a director

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04/06/2013

Termination of appointment of Amanda Thomas as a secretary

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04/06/2013

Appointment of Karen Michelle Mcnichol as a director

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04/06/2013

Appointment of Karen Michelle Mcnichol as a secretary

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05/12/2012

Accounts for a dormant company made up to 2012-06-30

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03/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

29/02/2012

Accounts for a dormant company made up to 2011-06-30

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07/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

07/09/2011

Secretary's details changed for Mrs Amanda Jane Thomas on 2011-08-09

View PDF (2 pages)

03/04/2011

Accounts for a dormant company made up to 2010-06-30

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17/10/2010

Resolutions

View PDF (1 pages)

17/10/2010

Appointment of Amanda Jane Thomas as a director

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-08-09 with full list of shareholders

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04/10/2010

Registered office address changed from C/O Cardinal Health Uk 306 Ltd the Crescent Jays Close Basingstoke Hampshire RG22 4BS on 2010-10-05

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04/10/2010

Register(s) moved to registered inspection location

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04/10/2010

Register inspection address has been changed

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03/10/2010

Secretary's details changed for Mrs Amanda Jane Thomas on 2010-08-09

View PDF (2 pages)

21/09/2010

Termination of appointment of Jose Lopez Tardon as a director

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04/05/2010

Accounts for a dormant company made up to 2009-06-30

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17/02/2010

Termination of appointment of Jorge Gomez Agudelo as a director

View PDF (1 pages)

16/09/2009

Director appointed jose manuel lopez tardon

View PDF (2 pages)

10/09/2009

Return made up to 09/08/09; full list of members

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10/09/2009

Location of register of members

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08/09/2009

Appointment terminated director christopher lawson

View PDF (1 pages)

31/08/2009

Certificate of change of name

View PDF (2 pages)

12/08/2009

Secretary appointed amanda jane thomas

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06/08/2009

Appointment terminated secretary christine mcgrath

View PDF (1 pages)

25/06/2009

Accounts for a dormant company made up to 2008-06-30

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20/01/2009

Registered office changed on 21/01/2009 from c/o cardinal health quayside chatham maritime chatham kent ME4 4QY england

View PDF (1 pages)

18/08/2008

Director's change of particulars / jorge gomez agudelo / 18/08/2008

View PDF (2 pages)

17/08/2008

Return made up to 09/08/08; full list of members

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17/08/2008

Registered office changed on 18/08/2008 from c/o micro medical LIMITED quayside chatham maritime chatham kent ME4 4QY

View PDF (1 pages)

13/05/2008

Accounts for a dormant company made up to 2007-12-31

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13/05/2008

Accounts for a dormant company made up to 2006-12-31

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12/03/2008

Registered office changed on 13/03/2008 from viasys healthcare 3 welton road warwick CV34 5PZ

View PDF (1 pages)

12/03/2008

Appointment terminated director martin galvan

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12/03/2008

Director appointed christopher patrick lawson

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12/03/2008

Director appointed jorge mario gomez agudelo

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12/03/2008

Curr sho from 31/12/2008 to 30/06/2008

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10/09/2007

Return made up to 09/08/07; no change of members

View PDF (6 pages)

03/01/2007

Secretary resigned

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03/01/2007

New secretary appointed

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24/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

28/08/2006

Return made up to 09/08/06; full list of members

View PDF (6 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

17/08/2005

Return made up to 09/08/05; full list of members

View PDF (6 pages)

05/07/2005

Director resigned

View PDF (1 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

06/09/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

06/09/2004

Resolutions

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06/09/2004

Resolutions

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Registered office changed on 18/03/04 from: 60 gladstone place brighton east sussex BN2 3QD

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

24/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (2 pages)

28/10/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

28/10/2002

Auditor's resignation

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28/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

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28/10/2002

Secretary resigned

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22/10/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

09/09/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

26/11/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

04/10/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

25/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Return made up to 09/08/00; no change of members

View PDF (6 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

07/09/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

28/02/1999

Full accounts made up to 1998-01-31

View PDF (8 pages)

13/09/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

05/08/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

30/01/1997

Auditor's resignation

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26/12/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

23/12/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

06/09/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

04/09/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Full accounts made up to 1994-01-31

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06/09/1994

Return made up to 30/08/94; no change of members

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25/11/1993

Director resigned;new director appointed

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25/11/1993

Director resigned;new director appointed

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10/11/1993

Full accounts made up to 1993-01-31

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28/10/1993

Return made up to 30/08/93; no change of members

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31/10/1992

Full accounts made up to 1992-01-31

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07/10/1992

Return made up to 30/08/92; full list of members

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12/07/1992

Registered office changed on 13/07/92 from: stanford house south road brighton sussex BN1 6SB

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30/06/1992

Full accounts made up to 1991-01-31

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12/02/1992

Return made up to 30/08/91; no change of members

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15/04/1991

Accounts for a small company made up to 1990-01-31

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15/04/1991

Return made up to 28/02/90; full list of members

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14/01/1990

Ad 31/07/89--------- £ si 30@1=30 £ ic 340/370

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14/01/1990

Ad 16/03/89--------- £ si 170@1=170 £ ic 170/340

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13/06/1989

Wd 31/05/89 ad 16/03/89--------- £ si 168@1=168 £ ic 2/170

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07/06/1989

Accounting reference date shortened from 31/03 to 31/01

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24/01/1989

Registered office changed on 25/01/89 from: stanford house south road brighton surrey BN1 6SB

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02/10/1988

Certificate of change of name

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11/09/1988

Director resigned;new director appointed

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11/09/1988

Secretary resigned;new secretary appointed

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29/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walls, William Graham	Secretary	16/10/2002 - 11/03/2004	3
Mcgrath, Christine Ann	Secretary	08/12/2006 - 11/11/2008	3
Mcnichol, Karen Michelle	Secretary	06/05/2013 - Present	-
Romer-Ormiston, Michael Alva	Director	05/11/1993 - 29/09/2000	3
Mcnichol, Karen Michelle	Director	06/05/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CAREFUSION U.K. 287 LIMITED

CAREFUSION U.K. 287 LIMITED is an(a) Dissolved company incorporated on 29/08/1988 with the registered office located at The Crescent, Jays Close, Basingstoke, Hampshire RG22 4BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREFUSION U.K. 287 LIMITED?

CAREFUSION U.K. 287 LIMITED is currently Dissolved. It was registered on 29/08/1988 and dissolved on 15/09/2014.

Where is CAREFUSION U.K. 287 LIMITED located?

CAREFUSION U.K. 287 LIMITED is registered at The Crescent, Jays Close, Basingstoke, Hampshire RG22 4BS.

What does CAREFUSION U.K. 287 LIMITED do?

CAREFUSION U.K. 287 LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CAREFUSION U.K. 287 LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.